DOSSIERS / ΕΘΝΙΚΟΣ ΦΥΛΑΚΑΣ
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Company dossier

ΕΘΝΙΚΟΣ ΦΥΛΑΚΑΣ

CYPRUS · COMPANY · INCORPORATED 1982-01-18
KYBE ID: BN4549 · BN4549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΘΝΙΚΟΣ ΦΥΛΑΚΑΣ
DRCIP data.gov.cy
BN4549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-01-18
DRCIP data.gov.cy
Ηφαίστου, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisCO.SO. CERAMIC CENTER LIMITEDShared officer / director · 9 share thisΠΑΝΣΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.K. STILE FURNITURE LIMITEDShared officer / director · 9 share thisERGOFITNESSShared officer / director · 9 share thisΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΟΛΩΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100